Bank of America
The Global Financial Crimes Manager supports compliance with Anti-Money Laundering (AML) and Economic Sanctions regulations by developing and maintaining a comprehensive risk assessment program. The role involves identifying, mitigating, and communicating potential financial crimes risks while ensuring adherence to company policies and regulatory requirements. This position requires collaboration with internal stakeholders and external auditors to enhance risk management practices and maintain operational excellence.
Headquarters
Charlotte, North Carolina, United States
Company Size
10001+ employees
Founded
1968
Bank of America is a leading financial services company offering banking, credit cards, loans, and Merrill Investing. Its mission is to help make financial lives better through the power of every connection. The bank emphasizes accessible, customer-focused financial tools and a broad suite of services for individuals and businesses.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Bank of America.
Financial Crimes Compliance Officer
Allspring Global Investments Holdings, LLC
Global Financial Crimes Investigations Vice President
Morgan Stanley
Global Financial Crimes Investigations Director
Morgan Stanley
Vice President, Global Financial Crimes Legal
JPMorganChase
Vice President, Global Financial Crimes Legal
JPMorganChase
Vice President, Global Financial Crimes Legal
JPMC